AGATEGOLD LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4TQ

Company number 02570937
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 58-60 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AGATEGOLD LIMITED are www.agategold.co.uk, and www.agategold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Agategold Limited is a Private Limited Company. The company registration number is 02570937. Agategold Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Agategold Limited is 58 60 Ealing Road Wembley Middlesex Ha0 4tq. . LAKHA, Vinod Damji is a Secretary of the company. LAKHA, Ashok is a Director of the company. Secretary LAKHA, Ashok has been resigned. Director BAALI, Adel Mohammed has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LAKHA, Vinod Damji
Appointed Date: 30 April 1993

Director
LAKHA, Ashok
Appointed Date: 23 January 1991
72 years old

Resigned Directors

Secretary
LAKHA, Ashok
Resigned: 30 April 1993

Director
BAALI, Adel Mohammed
Resigned: 30 May 1993
64 years old

Persons With Significant Control

Mr Ashok Lakha
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGATEGOLD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 October 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 56 more events
05 Feb 1991
Secretary resigned;new secretary appointed

05 Feb 1991
Director resigned;new director appointed

31 Jan 1991
Memorandum and Articles of Association

31 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Dec 1990
Incorporation

AGATEGOLD LIMITED Charges

10 November 1998
Debenture
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1993
Legal charge
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58,58A,58C, and 60 ealing road wembley l/b of brent title…
25 February 1991
Credit agreement
Delivered: 9 March 1991
Status: Satisfied on 19 August 1993
Persons entitled: Close Brothers Limited
Description: All right, title and interest of the company. All sums…